FBI
News
FBI Impersonators Target Tron Users in Asset-Freeze Scam
Scammers are impersonating the Federal Bureau of Investigation using a fraudulent token on the Tron blockchain.The fake alerts warn users their wallets are "under...
News
FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe
Jorge Figueira is charged in a U.S. money‑laundering case tied to over $1 billion in USDT transactions.Investigators say a network of shell companies and...
News
Cardano Blockchain Split in $15B Attack, FBI Now Investigating
Cardano blockchain experienced a major attack that caused a split of its $15 billion network.The incident involved code generated by an AI and was...
News
Cardano Dev Resigns After Hoskinson Backs FBI Probe
Roman Kireev, a senior developer at Input | Output, resigned after Cardano founder Charles Hoskinson supported an FBI investigation into a network incident.A transaction...
News
FBI Seizes $400K in ETH from NBA Gambling Defendant Shnayderman
Anthony Shnayderman, linked to an illegal gambling case involving NBA coach Chauncey Billups, had $400,000 in ether (ETH) seized from his crypto wallet.100 ETH...
News
FBI Arrests New Zealand Man in $265M Cryptocurrency Scam
The FBI apprehended a man from New Zealand for his involvement in a $265 million cryptocurrency scam.
The suspect allegedly played a central role in...
News
Wellington Man Charged in $450M Global Crypto Fraud, FBI Says
A Wellington man was arrested in connection with a global cryptocurrency fraud case.The case involves the theft of $265 million and links to organized...
News
SEC SIM Swap Hacker Searched FBI Probes, Made $50K, Faces Prison
SIM swap Hacker Eric Council Jr. made $50,000 from attacks, including compromising the SEC’s X account.Council used fake IDs and personal data to trick...
Latest news
Kraken, Franklin Templeton partner on tokenized assets.
Payward (Kraken's parent) and Franklin Templeton are collaborating to bring traditional financial products onto blockchain networks.The partnership includes integrating...
Saylor: Key Act Language Critical For Digital Yield Markets
Strategy's Michael Saylor calls the CLARITY Act a catalyst for the next wave of digital capital, credit, and equity...
Banks In “Panic Mode” Over Crypto Bill As Bitcoin Rises
The Bitcoin Price has surged past $82,000 as traders anticipate a massive $16 trillion market "supercycle."Wall Street lobby groups,...
